Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | TAYLOR BROTHERS INVESTMENTS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | 01-OCT-2013 | Inactivated |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | PEPPERMINT HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1994 | 11-OCT-2010 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | PEPPERMINT HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-1994 | 11-OCT-2010 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | TAYLOR BROTHERS INVESTMENTS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | 01-OCT-2013 | Inactivated |
MOHUL NOMINEES LTD | Jersey | 14 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | ANTERNA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-AUG-1990 | | Active |
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | | Active |
THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | KEA CORP. | Luxembourg | EFG BANK (LUX 3) S.A. ATTN: YVONNE KLOPP 14 ALLÉE MARCONI L- 2013 LUXEMBOURG | 17-NOV-2009 | | Defaulted |
TUNKU YA'ACOB BIN TUNKU ABDULLAH | Malaysia | 10 Semantan Villas; Changkat Semantan 2; Off Jin Semantan; Bkt Damansara; 50480 Kuala Lumpur; Malaysia | shareholder of | COTTINGHAM HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
SERGEY POSOKHOV | South Africa | 10 Swazi Road; Boskruin; Extention 4; Johannesburg; South Africa; 2154 | shareholder of | MONUMENT CAPITAL HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-OCT-2015 | | Active |
Yuli Soedargo | Singapore | 10 Tanglin Walk; Tanglin Hill; Condo; Singapore 247880 | shareholder of | WILSHERE INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAR-2011 | 06-NOV-2015 | Defaulted |
Ian Wayne Spencer | Singapore | 10-01 - Casa Esperanza; 995 Bukit Timah Road; Singapore; 589632 | shareholder of | ARTALE INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-AUG-2005 | | Defaulted |
YAO YING | China | 10-1 DATANG INDUSTRIAL ZONE; SANSHUI DISTRICT; FOSHAN CITY; GUANGDONG; CHINA | shareholder of | CANDA GROUP LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 22-MAR-2001 | 01-NOV-2007 | Defaulted |
BUKHTEEV ANDREY | Russia | 10-12 STAROKACHALOVSKAYA STR.; MOSCOW; RUSSIA; 113628 | shareholder of | GOLDEN LION CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUL-2015 | | Active |
Mr. Bernard Calil | Nigeria | 10/14 Bourdillion Road (Abebe Court); P O Box 52999 Folomo; Ikoyi; Lagos - Nigeria | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | | Active |
Robert James Henson Johnson | Hong Kong | 13B CAMEO COURT; 63-69 CAINE ROAD; HONG KONG | shareholder of | MOON GATE LIMITED | Hong Kong | ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG | 05-SEP-2003 | 02-MAY-2013 | Defaulted |
ZHANG ZHI HONG | China | 13C; Bldg. 15; Fulu Ju; Dong Hai Garden; 2 Xianglin Road; Futian District; Shenzhen City; Guangdong Province; China. | shareholder of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | | Active |
HUANG, JING-WEN | Taiwan | 13F-5; No.107; Sec.1; Jhongshan Rd.; Sinjhuang City; Taipei County 242; Taiwan. | shareholder of | WING TAI FUNG HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-2007 | 19-FEB-2015 | Defaulted |
TWINHA TECHNOLOGY CO., LTD. | Taiwan | 13F-6; NO. 79; SEC. 1; SHINTAI 5th RD.; SHIJR CITY; TAIWAN; R.O.C. | shareholder of | EMINENT STAR COMPANY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-NOV-1998 | 07-MAY-2009 | Changed agent |
LU YAO-CHUNG | Taiwan | 13F.; NO.3 ALLEY 15; KEQIAN ROAD; TAIPEI; TAIWAN R.O.C. | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | | Active |
Matthew GROCHOWSKI | United Kingdom | 14 Downs Road; Beckenham; Kent BR3 5JY; UK | shareholder of | GOLDEN TIGER INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-APR-2013 | 04-AUG-2015 | Defaulted |
CRUZON HOUSE NOMINEES LIMITED | Jersey | 17 SEATON PLACE; ST. HELIER; JERSEY JE1 1BG | shareholder of | EAGLEWOOD LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 04-JUL-1997 | 24-OCT-2002 | Inactivated |
THE BEARER | France | 16; rue Henri Bocquillon; F-75015 Paris; France | shareholder of | OBRIDGE LTD. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 28-MAR-2008 | 18-JUL-2011 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | Endeavour Estates Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2012 | | Active |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | WINDROSE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1998 | | Active |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | DEACORE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | JAY SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 23-MAY-2012 | In transition |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | KARINA HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-APR-2004 | 30-APR-2015 | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | ALDEN MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2005 | | Active |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | BLUECOAT INVESTMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 25-JAN-2007 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | TELLARO LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 06-JUL-2005 | | Active |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | EMERALD MANAGEMENT CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-APR-2000 | 19-AUG-2004 | Inactivated |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | SINAI SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2000 | 09-MAY-2006 | Dissolved |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | HOPE IN INDIA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-2002 | | Active |
YEUNG YING YING, ANGEL | Hong Kong | 13G; TOWER 20; MEI CHEUNG COURT; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
YEUNG YING YING, ANGEL | Hong Kong | 13G; TOWER 20; MEI CHEUNG COURT; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | | Defaulted |
Qiu Fang Bo | China | 13th Fl.; Hualin Plaza; Development Zone of Quingdao; China | shareholder of | CRIUS INT'L LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 19-DEC-2006 | | Active |
Roberto Aitkenhead Bran | Guatemala | 14 Avenida 21; 09; Zona 13; Guatemala City; Guatemala 01013 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
Mrs. Michele LEWKOWITCH | France | 14 avenue de Verdun; 94000 ST MAURE DES FOSSES; FRANCE | shareholder of | BUSTAMI CORPORATION | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 15-NOV-2013 | | Active |
Mr. Michel LEWKOWITCH | France | 14 avenue de Verdun; 94000 ST MAURE DES FOSSES; FRANCE | shareholder of | BUSTAMI CORPORATION | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 15-NOV-2013 | | Active |
Mr. Roland LEWKOWITCH | France | 14 avenue de Verdun; 94000 ST MAURE DES FOSSES; FRANCE | shareholder of | BUSTAMI CORPORATION | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 15-NOV-2013 | | Active |
Mrs. Céline Marguerite Marie SALET spouse DELYSSE | France | 14 B Rue du Rond Point; 94360 Bry Sur Marne; France | shareholder of | YLEM CONSULTING INTERNATIONAL S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 24-OCT-2013 | 23-JUL-2015 | Dissolved |
Elcan Nominees Limited | Jersey | 14 Britannia Place Bath Street St Helier Jersey | shareholder of | KERNE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-FEB-2003 | | Active |
PINNACLE TRUSTEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | PLATINUM INVESTMENT INTERNATIONAL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JAN-1995 | | Active |
GILBERT BRIGHAM & BARBARA BRIGHAM JT TEN | United States | 13116 229TH AVE S E ISSAQUAH WA 98027-8504 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ONO ALVIN K | Singapore | 132 Tanjong Rhu; 07-01 Pebble Bay; 13918; Singapore | shareholder of | MAXIMUM VIBE INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-APR-2008 | 09-NOV-2010 | Defaulted |
RALPH H LOVELAND & ELAINE M LOVELAND JT TEN | United States | 1324 3RD ST KIRKLAND WA 98033-5535 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
THOMAS E FOWLER & ELAINE F FOWLER JT TEN | United States | 13243 SE 51ST PL BELLEVUE WA 98006-4201 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2012 | | Active |
THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2012 | | Active |
THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-DEC-2012 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | Endeavour Estates Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2012 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | WINDROSE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1998 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | DEACORE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | ASHTON SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1993 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | KIRWYN PROPERTIES LIMITED | Switzerland | NICK & INEICHEN PATRICK STORCHENEGGER GOTTHARDSTRASSE 3 CH-6304 ZUG | 09-FEB-2000 | 03-JAN-2013 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | STONEY PARK INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-OCT-1997 | 25-NOV-2004 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | KARINA HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-APR-2004 | 30-APR-2015 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | ALDEN MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2005 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | TELLARO LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 06-JUL-2005 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | EMERALD MANAGEMENT CONSULTANTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-APR-2000 | 19-AUG-2004 | Inactivated |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | SINAI SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-2000 | 09-MAY-2006 | Dissolved |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | HOPE IN INDIA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-2002 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | TEAMUP SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-2009 | | Active |
Mohul Nominees Limited | Jersey | 14 Britannia Place Bath Street St Helier Jersey | shareholder of | GLENFORTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1997 | 15-JAN-2009 | Defaulted |
Mohul Nominees Limited | Jersey | 14 Britannia Place Bath Street St Helier Jersey | shareholder of | KERNE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-FEB-2003 | | Active |
Mohul Nominees Limited | Jersey | 14 Britannia Place Bath Street St Helier Jersey | shareholder of | CLARITY ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2005 | | Active |
Eclan Nominees Limited | Jersey | 14 Britannia Place Bath Street St Helier Jersey | shareholder of | GLENFORTH LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-1997 | 15-JAN-2009 | Defaulted |
ELLAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | WINDROSE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1998 | | Active |
JOSEPH MARCIANO | Australia | 14 Argyle Crescent Bundall QLD 4217 Australia | shareholder of | STAR FIELD FINANCE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JAN-2007 | 06-NOV-2014 | Defaulted |
RAYMOND JOHN CLARK | Cyprus | 14 Aristonikis; loannidou St; Kapsolos 3083; Limassol; Cyprus. | shareholder of | SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-APR-2014 | | Active |
RAYMOND JOHN CLARK | Cyprus | 14 Aristonikis; loannidou St; Kapsolos 3083; Limassol; Cyprus. | shareholder of | SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | Cyprus | SOVEREIGN INTERNATIONAL P O Box 53775 3117 Limassol Cyprus Sl5 0Lw DL8 1AB | 26-FEB-1999 | 05-JUN-2014 | Discontinued |
Irina Chaykina | Cyprus | 14 ATHALASSAS AVENUE; NICOSIA; STROVOLOS CYPRUS | shareholder of | Seagull Global Trade Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2009 | | Active |
MR. PIERRE LAMARCHE | Belgium | 14 Ave des Genêts BE - 1640 Rhode Saint Genèse BELGIUM | shareholder of | OLVEX TRADING INC. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 08-MAY-2009 | 06-MAY-2014 | Dissolved |
Joy Karin Sagor | South Africa | 14 Avenue Protea Fresnaye Cape Town South Africa 8005 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
Joy Karin Sagor | South Africa | 14 Avenue Protea Fresnaye Cape Town South Africa 8005 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDS | shareholder of | CHINA SUNSHINE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-DEC-2003 | | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDS | shareholder of | SUNSHINE TECHNOLOGY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDS | shareholder of | CHINA SUNSHINE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-DEC-2003 | | Defaulted |
MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDS | shareholder of | SUNSHINE TECHNOLOGY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | | Defaulted |
Mohul Nominees Limited | Jersey | 14 BRITANNIA PLACE; ST HEllER; JERSEY; JE2 4SU | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | | Active |
Elcan Nominees Limited | Jersey | 14 BRITANNIA PLACE; ST HEllER; JERSEY; JE2 4SU | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | | Active |
CHIU PING CHUN | Hong Kong | 14 C; Hoi Tien Mansion; Taiko Shing; Hong Kong | shareholder of | RANLEY LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 26-JAN-1994 | | Active |
Dr. Juan M. Marti | United States | 1301 Tuckaway Reach Unit D Chesapeake, VA 23320 U.S.A. | shareholder of | LA BAHIA PROPERTIES LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | | Active |
CRAIG DANIEL ANDREWS | China | 131 Jin Shan; Whale Garden; Shekou; P.R.China | shareholder of | Orso Pty Ltd - ex - Foundation Investments Limited | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 25-APR-2002 | 16-JUN-2006 | Inactivated |
ANTHONEY BADEN POWELL | Barbados | 132 DURANTS FAIRWAYS CHRIST CHURCH BARBADOS WEST INDIES | shareholder of | EURO-ATLANTIC PROPERTIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-JUN-2003 | 09-NOV-2010 | Defaulted |
JEAN CLAUDE FELIX | France | 13 Rue Des Trois Rois; Orqueval; France | shareholder of | TILDEN ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-JAN-1999 | 11-SEP-2003 | Defaulted |
Mrs. Jacqueline BLANCHARD | France | 14 Rue Denis Simon Beauvais 60, France | shareholder of | NEPTUNO CONSULTING ASSOCIATES INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 03-DEC-2012 | 16-DEC-2015 | In transition |
WANG YU MAN | China | 1301; 1TH BUILDING; BINFU TINGYUAN; NO. 31; GAOXIN NANHUAN ROAD; NAHSHAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | KA Solutions Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2011 | | Active |
Sunyoung Chang | United States | 1306 N. Naomi St.Burbank; CA 91505; USA | shareholder of | Iraq Development Investments Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2011 | | Active |
HONG KIAN LEONG | Singapore | 131 SERANGOON AVENUE 3; #02-08 CHILTERN PARK CONDOMINIUM; SINGAPORE 556112 | shareholder of | ASPINDEN INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2004 | 01-NOV-2007 | Defaulted |
Joakim Cenneth Grindvold | Thailand | 131/18 Moo.5; Soi 12 Naklua Rd.; 20150; Banglamung; Chonburi; Thailand | shareholder of | Stanwyk Holdings Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUL-2009 | | Active |
Shenzhen Jie Long Investment Co., Ltd. | China | 1312; Shenzhen International Chamber of Commerce Building; Xinzhou Road East; Futian District; Shenzhen; China | shareholder of | J&L International Group Limited | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-NOV-2011 | | Active |
SIEW HEAN MENG | Singapore | 132 AROOZOO AVENUE SINGAPORE 539883 | shareholder of | Archipelago Advisors Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-NOV-2006 | | Active |
Sokolov Ivan Yurievich | Russia | 132 Mamina-Sibiryaka; Office/flat 49; Ekaterinburg; Russia | shareholder of | URANEX MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | | Active |
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES FOR THE MARK RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | | Active |
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES FOR RAPHAELLA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | | Active |
U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | | Active |
ALAN R DANCE & JULIENNE N DANCE JT TEN | United States | 13020 MONTEGO CIR ANCHORAGE AK 99516-2763 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ROBERT J. COTTONE JR. | United States | 13040 SW 30TH COURT DAVIE; FL 33330; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |